Founded in 2003, Innovis, classified under reg no. 04752860 is an active company. Currently registered at Peithyll Centre SY23 3HU, Aberystwyth the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Kathryn M., Dewi J.. Of them, Dewi J. has been with the company the longest, being appointed on 2 May 2003 and Kathryn M. has been with the company for the least time - from 27 March 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John E. who worked with the the firm until 14 May 2008.
| Office Address | Peithyll Centre |
| Office Address2 | Capel Dewi |
| Town | Aberystwyth |
| Post code | SY23 3HU |
| Country of origin | United Kingdom |
| Registration Number | 04752860 |
| Date of Incorporation | Fri, 2nd May 2003 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 02 May 2003
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Kathryn M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Janet A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is The Trustees Of The A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Kathryn M.
| Notified on | 4 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Janet A.
| Notified on | 4 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The Trustees Of The A.
| Notified on | 4 December 2021 |
| Ceased on | 5 December 2021 |
| Nature of control: |
75,01-100% shares |
Anthony A.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 3 071 142 | 3 865 563 | 3 661 529 |
| Balance Sheet | |||
| Cash Bank In Hand | 2 379 | 62 926 | 32 729 |
| Current Assets | 2 441 255 | 2 779 812 | 2 662 158 |
| Debtors | 2 407 993 | 2 713 171 | 2 627 951 |
| Net Assets Liabilities Including Pension Asset Liability | 3 071 142 | 3 865 563 | 3 661 529 |
| Intangible Fixed Assets | 132 607 | ||
| Stocks Inventory | 30 883 | 3 715 | 1 478 |
| Tangible Fixed Assets | 114 867 | 57 757 | 51 017 |
| Reserves/Capital | |||
| Called Up Share Capital | 38 880 | 72 213 | 72 213 |
| Profit Loss Account Reserve | 152 837 | 647 263 | 443 229 |
| Shareholder Funds | 3 071 142 | 3 865 563 | 3 661 529 |
| Other | |||
| Creditors Due After One Year | 262 802 | 270 480 | 285 831 |
| Creditors Due Within One Year | 446 188 | 292 828 | 116 818 |
| Fixed Assets | 1 347 475 | 1 658 760 | 1 402 020 |
| Investments Fixed Assets | 1 100 001 | 1 601 003 | 1 351 003 |
| Net Current Assets Liabilities | 1 995 067 | 2 486 984 | 2 545 340 |
| Number Shares Allotted | 33 333 | 72 213 | |
| Par Value Share | 1 | 1 | |
| Percentage Joint-venture Held | 50 | ||
| Percentage Subsidiary Held | 100 | ||
| Provisions For Liabilities Charges | 8 598 | 9 701 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 256 989 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 15 601 | ||
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 272 590 | ||
| Intangible Fixed Assets Cost Or Valuation | 389 596 | ||
| Intangible Fixed Assets Disposals | 389 596 | ||
| Secured Debts | 26 468 | 12 701 | |
| Share Capital Allotted Called Up Paid | 552 | 33 333 | |
| Share Premium Account | 2 879 425 | 3 146 087 | 3 146 087 |
| Tangible Fixed Assets Additions | 14 565 | ||
| Tangible Fixed Assets Cost Or Valuation | 643 623 | 149 448 | |
| Tangible Fixed Assets Depreciation | 528 756 | 91 691 | |
| Tangible Fixed Assets Depreciation Charged In Period | 31 022 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 468 087 | ||
| Tangible Fixed Assets Disposals | 508 740 | ||
| Total Assets Less Current Liabilities | 3 342 542 | 4 145 744 | 3 947 360 |
| Value Shares Allotted | 72 213 | 72 213 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 9th, January 2024 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy